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Library Agenda 2017 09-11-17 Agenda Yorkville Public Library Board of Trustees September 11, 2017 - 7:00 pm Michelle Pfister Meeting Room 902 Game Farm Road 1. Roll Call 2. Recognition of Visitors 3. Amendments to the Agenda 4. Minutes 5. Correspondence 6. Public Comment Friends of the Library seek approval for Mini-Golf 7. Staff Comment 8. Report of the Treasurer Financial Statement Payment of Bills 9. Report of the Library Director 10. City Council Liaison Update 11. Standing Committees Policy Personnel Finance Community Relations 12. Unfinished Business Painting progress report Daikin chiller control panel proposal – $2,900.00 Elevator contract proposal - Suburban (references) Existing elevator contract – Thyssenkrupp 13. New Business 14. Executive Session For the appointment, employment, compensation, discipline, performance or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body, or against legal counsel for the public body to determine its validity. 15. New Business (cont’d) 16. Adjournment